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40624
| 1 | 2. | Reallocating the incumbent (H. Stouder) of position #3191 to the level of Planner 3, (class number H160) which is underfilling the budgeted level of Planner 4. | Resolution | Reallocating the incumbent (H. Stouder) of position #3191 to the level of Planner 3, (class number H160) which is underfilling the budgeted level of Planner 4. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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40530
| 1 | 3. | Submitting the appointment of Gregg R. McManners for confirmation of a five-year term as the Director of Monona Terrace. | Resolution | Submitting the appointment of Gregg R. McManners for confirmation of a five-year term as the Director of Monona Terrace. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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40643
| 1 | 4. | Authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with Adams County for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership | Resolution | Authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with Adams County for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership (NFP) Program. | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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40424
| 1 | 5. | Fire Department to provide services | Resolution | Authorizing the Mayor and City Clerk to execute a two year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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40621
| 1 | 6. | TeamViewer EULA and Indemnification | Resolution | Authorizing Information Technology staff to accept an End User License Agreement with TeamViewer GmbH for licensing and use of certain software, which includes indemnification by the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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36685
| 1 | 8. | 10460 Expo Inn 910 Ann St. | Resolution | Directing City staff to assess the suitability of and identify financing for the City to purchase the property located at 910 Ann Street to Land Bank for future redevelopment opportunities and, if determined to be suitable and funding sources are identified, authorizing the initiation of negotiations to purchase the property. | RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER | Pass |
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40655
| 1 | 9. | Approving the provision of up to $100,000 in 2015 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | Approving the provision of up to $100,000 in 2015 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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40618
| 1 | 10. | Authorize WIN Use Agreement Amendment | Resolution | Authorizing amendments to the Wisconsin Independent Network (WIN) Facilities Use contract to allow for the installation of Distributed Antenna Systems (DAS) on City-owned streetlight poles. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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40638
| 1 | 11. | To Withdraw from the Local Government Property Insurance Fund (LGPIF) and become part of the Municipal Property Insurance Company (MPIC). | Resolution | To Withdraw from the Local Government Property Insurance Fund (LGPIF) and become part of the Municipal Property Insurance Company (MPIC). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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40633
| 1 | 1. | Recreation of one 1.0 FTE Planner 2 position (#3162) to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position. | Resolution | Recreation of one 1.0 FTE Planner 2 position (#3162) to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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40629
| 1 | 7. | Overture Center 2016 Annual Performance Contract | Resolution | Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2016 operations of the Overture Center, and providing for a grant from the City. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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40642
| 1 | 12. | Report of Police Chief: Police Overtime through the 3rd Quarter 2015 | Report | Report of Police Chief: Police Overtime through the 3rd Quarter 2015 | RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER | Pass |
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40757
| 2 | 13. | Concurring In the Direction Provided to the Judge Doyle Square Negotiating Team at the November 9, 2015, Meeting of the Board of Estimates. | Resolution | SUBSTITUTE - Concurring In the Direction Provided to the Judge Doyle Square Negotiating Team at the November 9, 2015, Meeting of the Board of Estimates. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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